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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    2000-02-18 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 2
    Taylor, Frances Helen Mary
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Drewett, Heath
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Erich, David Cordry
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2001-03-20
    OF - Director → CIF 0
  • 5
    Kemp, Paul Andrew
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2001-02-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Carbonell-bamford, Carlos
    Born in March 1964
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Rudowitz, Irving
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2001-03-20
    OF - Director → CIF 0
  • 8
    Gossler, Klaus Vinzenz
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 9
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2005-01-31 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 10
    Carswell, Alyson Linda
    Born in October 1957
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    Hall, Tiffany Anne
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Hatchwell, Clare
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Priest, Stephen James
    Born in March 1970
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2012-07-03
    OF - Director → CIF 0
  • 14
    Newman, Alison Jane
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Hall, Robert Graham
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2008-04-25
    OF - Director → CIF 0
  • 16
    Gunning, Stephen
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2003-04-23 ~ 2004-08-02
    OF - Director → CIF 0
  • 17
    Sermon, Eben Laurie Charles
    Born in January 1974
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 18
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 19
    Buchanan, Alan Kerr
    Individual (55 offsprings)
    Officer
    2003-02-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 20
    Cohen, Barbara Ellen
    Born in May 1953
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Mcfadden, Donna Bridget
    Born in September 1976
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    King, Oliver Henry
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Moss, Dale Anton
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2001-02-27 ~ 2003-04-23
    OF - Director → CIF 0
  • 24
    Hayes, Robin Nicholas
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 25
    Massey, Lowell
    Born in April 1954
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Fleming, Andrew Ian
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Gaffey, Patrick Vincent
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2003-04-23 ~ 2004-09-01
    OF - Director → CIF 0
  • 28
    Norman, Daniel
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2011-02-16
    OF - Director → CIF 0
  • 29
    Brewin, Daniel Robert
    Born in August 1946
    Individual (15 offsprings)
    Officer
    2000-02-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 30
    Amos, Amanda Jane
    Born in December 1962
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    Kennedy, Stuart Michael
    Born in June 1975
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 32
    Skerritt, Trevor Anthony
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    Evans, Neil Stephen
    Born in December 1973
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 34
    Oakley, Tina Mary
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2000-02-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 35
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 36
    Waldner, Mary Elizabeth
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2005-08-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Dunham, Sara Katherine Drummond
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 38
    Wells, Jonathan Cleary
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2013-10-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 39
    Noyes, David Micheal
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2001-11-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-02-02 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 41
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (58 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-02-02 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELEFLIGHT LIMITED

Period: 2000-02-21 ~ 2024-03-05
Company number: 03918190
Registered names
TELEFLIGHT LIMITED - Dissolved
NEEDCOVER LIMITED - 2000-02-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TELEFLIGHT LIMITED
    Info
    NEEDCOVER LIMITED - 2000-02-21
    Registered number 03918190
    British Airways Plc, Po Box 365, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 and dissolved on 2024-03-05 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.